State vs. Six individuals — Guwahati financial fraud case

2 Nov 2026News

Assam STF launched investigation based on Gajraj Military Intelligence inputs

Assam Police confirmed that the Special Task Force (STF) initiated the investigation into the financial fraud syndicate following specific intelligence inputs provided by the Gajraj Military Intelligence unit based in Tezpur.

Hindustan Times

Explanation in simple terms

What:: The Assam Special Task Force started an investigation into a financial fraud syndicate involving six people.
Who:: The Special Task Force acts as the investigators, and the Gajraj Military Intelligence unit acts as the information source.
When:: Reported on 2 Nov 2026.
Where:: Guwahati, Assam.
Why:: The investigation began because the Gajraj Military Intelligence unit provided specific intelligence reports about the fraud.
What it means:: The police have formally opened an official inquiry into the activities of the group.

2 Nov 2026News

Six held for organised financial fraud in Assam; police suspect links to Pakistan intel operatives

Guwahati, Nov 2 (PTI) Six people, including a woman, were arrested for allegedly operating an organised financial fraud racket through mule bank accounts with suspected links to Pakistan Intelligence Operatives, police said on Monday.

The Print

Explanation in simple terms

What:: Police arrested a group of people for running an organized financial fraud scheme using bank accounts.
Who:: Six accused individuals, including a woman, were arrested by the Assam Police Special Task Force.
When:: Reported on 2 Nov 2026.
Where:: Guwahati, Assam.
Why:: The accused are allegedly linked to intelligence operatives from Pakistan who used these bank accounts for fraud.
What it means:: The police have taken the accused into custody to investigate their activities and their potential foreign connections.

2 Nov 2026News

Assam Police Arrest 6 In Multi-Crore Financial Fraud Case, Probe Suspected Links To Pakistani Intelligence Agencies

Assam STF arrested six people in Guwahati over an alleged interstate financial fraud network using mule bank accounts to move crores of rupees. Arrests took place between October 28 and 30 after suspicious SBI transactions were flagged. Police seized electronic devices and banking records and are investigating possible links to Pakistan-based intelligence operatives.

Free Press Journal

Explanation in simple terms

What:: Police arrested six people allegedly involved in a large financial fraud network using bank accounts to transfer money.
Who:: The Assam Police Special Task Force are the investigators, and six arrested individuals are the accused.
When:: The arrests occurred between October 28 and 30, and the news was reported on 2 Nov 2026.
Where:: The arrests took place in Guwahati, Assam.
Why:: Police are investigating the group for alleged financial fraud and possible links to intelligence agencies in Pakistan.
What it means:: The police have seized electronic devices and banking records to continue their investigation into the group.

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State vs. Six individuals — Guwahati financial fraud case

Case summary

Latest development

Timeline

Assam STF launched investigation based on Gajraj Military Intelligence inputs

Six held for organised financial fraud in Assam; police suspect links to Pakistan intel operatives

Assam Police Arrest 6 In Multi-Crore Financial Fraud Case, Probe Suspected Links To Pakistani Intelligence Agencies

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